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Access to consumer credit information for the purpose of employment or recruitment

Subscribers who access consumer credit information for employment vetting purposes should take note of the recent Circular 4/2019 issued by the […]

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Debt relief interventions for overly indebted consumers signed into legislation

In an effort to aid overburdened low-income citizens, on 15 August 2019, President Ramaphosa signed the National Credit Amendment Act, […]

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Namibia Microlending Act

The Namibia Financial Institutions Supervisory Authority (NAMFISA) has issued Standards on 24 October 2018 under Section 35(5) of the Microlending […]

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Consent for marketing in terms of POPIA regulations

The purpose of the Protection of Personal Information Act 4 of 2013 (POPIA) is to protect the constitutional right to […]

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Rescission of Judgments

When consumers fall behind in paying their creditors (“Judgment Creditors”), creditors may obtain a court order against the debtor (“Judgment […]

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The Southern African Fraud Prevention Services (SAFPS) Membership

The Southern Africa Fraud Prevention Services (SAFPS) is a not for profit company that assist members in the fight against […]

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Re-seller Credit Bureau Circular on Additional Form 43 Requirements

The National Credit Regulator released Circular No 12 of February 2019 for the attention of South African credit bureaux and […]

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Prescribed Purposes – South Africa

The National Credit Act no. 34 of 2005 (“NCA”) requires that credit information is only accessed for a purpose as […]

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Actis agrees to sell Compuscan and Scoresharp to Experian

Actis and management agree to sell leading African credit information and analytics business Compuscan and Scoresharp to Experian   Actis, […]

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